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Company · Gatwick Airport, Gatwick

Gatwick Airport Limited

Other transportation support activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gatwick Airport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 63

  1. Guillaume Dubois 2023-2025 Director View profile
  2. Lorenzo Rebel 2021-2021 Director View profile
  3. Philip Marc Iley 2019-2022 Director View profile
  4. Eric Marc Jacques Delobel 2019-2023 Director View profile
  5. Benoit Trochu 2019-2019 Director View profile
  6. Karim Mourad 2019-2019 Director View profile
  7. Justin Paul Ginnivan 2018-2019 Director View profile
  8. Wendy Anne Norris 2016-2018 Director View profile
  9. John Benedict Mccarthy 2013-2019 Director View profile
  10. Khadem Mohamed Matar Mohamed Alremeithi 2012-2013 Director View profile
  11. Khadem Al Remeithi 2012-2013 Director View profile
  12. Sir Robert William Roy Mcnulty 2011-2018 Director View profile
  13. Raphael Henry Arndt 2011-2016 Director View profile
  14. Nicholas James Dunn 2010-2020 Director View profile
  15. William Alan Woodburn 2009-2023 Director View profile
  16. Christopher Robert Koski 2009-2012 Director View profile
  17. Sir David Rowlands 2009-2013 Director View profile
  18. James Dougal Adrianus Van Hoften 2009-2019 Director View profile
  19. Andrew Tadeusz Jurenko 2009-2019 Director View profile
  20. Andrew Harvey Gillespie-Smith 2009-2019 Director View profile
  21. Stephen Hedley Peat 2009-2009 Director View profile
  22. Terence David Morgan 2007-2009 Director View profile
  23. Andrew John Flower 2007-2009 Director View profile
  24. Donal Dowds 2006-2007 Director View profile
  25. Jose Leo 2006-2009 Director View profile
  26. Margaret Ewing 2004-2006 Director View profile
  27. Dr Duncan Steven Garrood 2004-2006 Director View profile
  28. Paul Dennis Griffiths 2004-2007 Director View profile
  29. Paul Jeremy Barlow 2002-2003 Director View profile
  30. Elizabeth Neighbour 2002-2004 Director View profile
  31. Alastair Syme Mcdermid 2002-2004 Director View profile
  32. Roger Cato 2001-2005 Director View profile
  33. Michael Clasper 2001-2004 Director View profile
  34. Robert David Herga 2001-2022 Director View profile
  35. Catherine Ellen Wilcher 2001-2004 Director View profile
  36. Antony John Douglas 2000-2002 Director View profile
  37. Daniel Sloan 1998-2004 Director View profile
  38. Julie Suzanne Elder 1998-2001 Director View profile
  39. Duncan George Dalgleish 1998-2004 Director View profile
  40. David Henry Williams 1997-1998 Director View profile
  41. David John Cumming 1997-2002 Director View profile
  42. Christopher Brian Woodruff 1997-1998 Director View profile
  43. Caroline Susan Nicholls 1996-2004 Director View profile
  44. Janis Carol Kong 1994-2001 Director View profile
  45. Eric George Lomas 1994-1997 Director View profile
  46. Jonathan David Long 1994-1998 Director View profile
  47. Jeremy Charles Bailey Boyes 1994-2001 Director View profile
  48. John Norman 1993-1997 Director View profile
  49. Joy Barbara Weston 1994 Director View profile
  50. Martin Thomas Ong 1997 Director View profile
  51. Brian Joseph Collie 1997 Director View profile
  52. Sir John Leopold Egan 1999 Director View profile
  53. Brian Hugh Ricketts 1994 Director View profile
  54. Sir Michael Stewart Hodgkinson 2001 Director View profile
  55. Allan John Munds 1994 Director View profile
  56. Rachel Ford 2022-2023 Secretary View profile
  57. Mawlaw Secretaries Limited 2009-2010 Corporate-secretary View profile
  58. Shu Mei Ooi 2008-2009 Secretary View profile
  59. Susan Welch 2006-2008 Secretary View profile
  60. Rachel Rowson 2005-2006 Secretary View profile
  61. Maria Bernadette Lewis 1997-2005 Secretary View profile
  62. Gabrielle Mary Williams Hamer 1996-1997 Secretary View profile
  63. Peter John Lott 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £1 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Other transportation support activities
Incorporated
19/02/1986
Registered office
Gatwick Airport, Gatwick

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • IVY Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Gatwick Airport Limited is controlled by IVY Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. IVY Holdco Limited is controlled by Gatwick Airport Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Gatwick Airport Finance PLC is controlled by IVY Super Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · source: Companies House PSC register
  4. IVY Super Topco Limited is controlled by Cruiser Bidco Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2019-12-09 · source: Companies House PSC register
  5. Cruiser Bidco Limited is controlled by Cruiser Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-11 · source: Companies House PSC register

Ultimately controlled by Cruiser Holdco Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £8,003,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £8,000,000
  • Department for Education · £3,000

Most recent

  • Department for Education £3,0002020-04-01
  • Department for Transport £8,000,0002020-04-01

Contracts awarded

1 contract · £1,200,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

  • Unknown supplier · £1,200,000

Most recent

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

15 directors on the board

7y median 7.2y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (13)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 34Finance 25Professional services 16Transport 7Property 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01991018
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data